The selected candidate will be responsible for: the reviewing and submission of client acceptance documentation for company formation and compliance with legal and statutory requirements; due diligence (KYC) procedures; liaising with regulatory authorities in Malta and overseas; interacting with financial institutions in respect to the administration of client bank accounts; maintaining client companies corporate records up-to-date including the co-ordination of all registration formalities with the Registry of Companies and MFSA whilst providing ongoing support to a varied portfolio and adhering to tight deadlines and delicate corporate matters.